Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Gopal Ramprit Singh
Gopal Ramprit Singh
Director
over 2 years ago
Chandrakant Tulashiram Mojad
Chandrakant Tulashiram Mojad
Director/Designated Partner
over 2 years ago
Shrikrishna Sadashiv Deshpande
Shrikrishna Sadashiv Deshpande
Director
over 30 years ago
Paras Shantilal Porwal
Paras Shantilal Porwal
Director/Designated Partner
over 30 years ago

Past Directors

Rajesh Manohar Patil
Rajesh Manohar Patil
Director
over 22 years ago

Documents

Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
Copy of resolution passed by the company-21112020
Form DPT-3-13112020-signed
Notice of resignation;-10112020
Interest in other entities;-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form MGT-7-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
List of share holders, debenture holders;-06072017
Form MGT-7-06072017_signed
Annual return as per schedule V of the Companies Act,1956-05072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072017
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form 23AC-05072017_signed
Form 20B-05072017_signed
Form AOC-4-05072017_signed
Form 20B-22062017_signed
Form 23AC-22062017_signed